Gg-456-987 Limited is a private limited company that can be found at 1 Lyric Square, London W6 0NB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-24, this 4-year-old company is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a name change on 2020-06-09 and their previous name was 0X814935125334D686Ce0C3Aee8731Dfc9A1723B19 Limited.
The last confirmation statement was filed on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 11741201 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (306 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Corporate Secretary
Appointed: 29 May 2020
Position: Director
Appointed: 05 January 2019
Position: Director
Appointed: 04 January 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Siong Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fooi C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Siong Y.
| Notified on | 4 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fooi C.
| Notified on | 5 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 24 December 2018 |
| Ceased on | 4 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x814935125334d686ce0c3aee8731dfc9a1723b19 | June 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 166 | |||
| Current Assets | 109 818 | 20 204 | ||
| Debtors | 56 525 | 109 818 | 109 818 | 38 |
| Net Assets Liabilities | -188 | -5 565 | ||
| Other Debtors | 56 525 | 109 818 | 109 818 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 594 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 067 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 615 161 | |||
| Bank Borrowings Overdrafts | 339 000 | |||
| Creditors | 56 425 | 110 006 | 110 006 | 307 265 |
| Fixed Assets | 620 496 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 067 | |||
| Investment Property | 615 161 | |||
| Investment Property Fair Value Model | 615 161 | |||
| Net Current Assets Liabilities | 100 | -188 | -188 | -287 061 |
| Other Creditors | 56 425 | 165 | ||
| Prepayments Accrued Income | 38 | |||
| Property Plant Equipment Gross Cost | 6 402 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 402 | |||
| Total Assets Less Current Liabilities | 100 | -188 | -188 | 333 435 |
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2023.
Terms of Use and Privacy Policy